Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wongs & Tam | Intermediary | Not identified | - | Offshore Leaks | |
| RICH PROFIT SERVICES LIMITED | Intermediary | 31-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST TOP SERVICES LIMITED | Intermediary | 31-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOGGIA HOLDINGS LIMITED | Intermediary | 09-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| HUA SHIN INVESTMENT LIMITED | Intermediary | 18-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| BNI HOLDING LIMITED | Intermediary | 26-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MARGIN TRACK INVESTMENT LIMITED | Intermediary | 19-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JI YE INVESTMENT LIMITED | Intermediary | 22-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.